Advanced company searchLink opens in new window

LINDISFARNE 8 LIMITED

Company number 15174270

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Nov 2024 CS01 Confirmation statement made on 28 September 2024 with updates
07 Nov 2024 MA Memorandum and Articles of Association
07 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivided 20/06/2024
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
04 Sep 2024 AP03 Appointment of Joanne Alicea Wilkes as a secretary on 20 June 2024
04 Sep 2024 AP01 Appointment of Mr Marcus Edward Lamb as a director on 20 June 2024
04 Sep 2024 AP01 Appointment of Jonathan Charles Lamb as a director on 20 June 2024
04 Sep 2024 AP01 Appointment of Mr Nicholas Matthew Lamb as a director on 20 June 2024
28 Feb 2024 AD01 Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 11 Glasshouse Street St Peters Newcastle upon Tyne Tyne and Wear NE6 1BS on 28 February 2024
28 Feb 2024 PSC01 Notification of Alexander Harold Lamb as a person with significant control on 27 February 2024
28 Feb 2024 PSC07 Cessation of Muckle Director Limited as a person with significant control on 27 February 2024
28 Feb 2024 AP01 Appointment of Alexander Harold Lamb as a director on 27 February 2024
28 Feb 2024 TM02 Termination of appointment of Muckle Secretary Limited as a secretary on 27 February 2024
28 Feb 2024 TM01 Termination of appointment of Anthony Guy Evans as a director on 27 February 2024
27 Feb 2024 CERTNM Company name changed timec 1859 LIMITED\certificate issued on 27/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-27
29 Sep 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2023-09-29
  • GBP 1